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Entities
07239128
unknown
Company
π¬π§
GB
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Reg. 07239128
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07239128 is a company registered in the United Kingdom, under 07239128. Directors include MR DAVID CHRISTOPHER WREN. Shareholders include Mr Maxim Victorovich Demin and Mrs Elena Usataya. Associated with 20 related entities, including 05000676, WINTEL PETROCHEMICALS LIMITED, and 04965279. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07239128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHRISTOPHER WREN
DIRECTOR
person
Mr Maxim Victorovich Demin
25-50%
SHAREHOLDER
person
Mrs Elena Usataya
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.